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Moon Engines Limited

Type: NZ Limited Company (Ltd)
9429032849769
NZBN
2108862
Company Number
Registered
Company Status
Current address
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Physical & service address used since 18 Feb 2020
606a Rosebank Rd
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 08 Mar 2021
Po Box 71-044
Rosebank
Auckland 1026
New Zealand
Postal address used since 08 Mar 2021

Moon Engines Limited, a registered company, was launched on 27 Mar 2008. 9429032849769 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Cherie Nicole Mobberley - an active director whose contract started on 27 Mar 2008,
Cherie Nicole Tyler - an active director whose contract started on 27 Mar 2008,
James Ivan Mobberley - an active director whose contract started on 27 Mar 2008.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 5D Paramount Drive, Henderson, Auckland, 0610 (type: office, delivery).
Moon Engines Limited had been using Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland as their registered address until 16 Mar 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly the third share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 16 Mar 2021

Address #5: Level 2, 5-7 Kingdon Street, Newmarket, 1023 New Zealand

Registered & service address used from 04 May 2023

Address #6: 5d Paramount Drive, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 08 Feb 2024

Principal place of activity

606a Rosebank Rd, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 01 May 2009 to 16 Mar 2021

Address #2: Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 01 May 2009 to 18 Feb 2020

Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 27 Mar 2008 to 01 May 2009

Contact info
64 09 8283524
08 Mar 2021 Phone
james@moonengines.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Mobberley, Cherie Nicole Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Lucas, Colin James 3 Owens Rd
Epsom, Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mobberley, James Ivan Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyler, Cherie Nicole Green Bay
Auckland
0604
New Zealand
Entity Cornwall Trustees 37 Limited
Shareholder NZBN: 9429032960549
Company Number: 2080200
Entity Cornwall Trustees 37 Limited
Shareholder NZBN: 9429032960549
Company Number: 2080200
Directors

Cherie Nicole Mobberley - Director

Appointment date: 27 Mar 2008

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 10 Feb 2020


Cherie Nicole Tyler - Director

Appointment date: 27 Mar 2008

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 10 Feb 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 28 Feb 2014


James Ivan Mobberley - Director

Appointment date: 27 Mar 2008

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 10 Feb 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 28 Feb 2014

Nearby companies

Grandasuri Investments Limited
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Red Moki Holdings Limited
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B Rae Limited
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Cornwall Trustees 35 Limited
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Finance Investment Group Limited
135 Broadway

Jaki Investments Limited
135 Broadway